SAIMO (02571) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express03-18

Beijing Saimo Technology Co., Ltd. (SAIMO, 02571) announced that its Board of Directors will convene on 30 March 2026 to consider and approve the consolidated annual results for the financial year ended 31 December 2025. The Board will also deliberate on the recommendation of a final dividend, if any, for the period under review.

The meeting will be attended by the company’s current Board members, comprising Executive Directors Hu Dalin, He Feng and Ma Lei; Non-executive Directors Jia Qi, Dr. Yao Xiang and Gong Xiao; and Independent Non-executive Directors Guo Lili, Ma Weiguo and Wong Ho Kwan.

The announcement was released in Hong Kong on 18 March 2026.

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